UKBizDB.co.uk

BARR HERITABLE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barr Heritable Holdings Limited. The company was founded 15 years ago and was given the registration number SC350059. The firm's registered office is in GLASGOW. You can find them at C/o Gallone And Co, 14 Newton Place, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BARR HERITABLE HOLDINGS LIMITED
Company Number:SC350059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 October 2008
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Gallone And Co, 14 Newton Place, Glasgow, Scotland, G3 7PY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Lynedoch Crescent, Glasgow, G3 6EQ

Director17 October 2008Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Secretary17 October 2008Active
53, 53 Bothwell Street, Glasgow, Scotland, G2 6TS

Corporate Secretary17 October 2008Active
49 Sutherland Drive, Pollokshields, Glasgow, G41 4ET

Director17 October 2008Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Director17 October 2008Active

People with Significant Control

Mr Thomas Alexander Barr
Notified on:26 November 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:Scotland
Address:C/O Gallone And Co, 14 Newton Place, Glasgow, Scotland, G3 7PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type total exemption full.

Download
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2023-02-07Persons with significant control

Change to a person with significant control.

Download
2023-01-20Accounts

Accounts with accounts type total exemption full.

Download
2022-11-27Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Accounts

Accounts with accounts type total exemption full.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-17Accounts

Accounts with accounts type total exemption full.

Download
2021-02-17Accounts

Accounts with accounts type total exemption full.

Download
2021-01-07Gazette

Gazette filings brought up to date.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2019-11-26Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Address

Change registered office address company with date old address new address.

Download
2019-06-27Accounts

Accounts with accounts type total exemption full.

Download
2019-05-15Mortgage

Mortgage satisfy charge full.

Download
2019-05-15Mortgage

Mortgage satisfy charge full.

Download
2019-05-15Mortgage

Mortgage satisfy charge full.

Download
2019-05-15Mortgage

Mortgage satisfy charge full.

Download
2019-05-15Mortgage

Mortgage satisfy charge full.

Download
2019-05-15Mortgage

Mortgage satisfy charge full.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-04-04Accounts

Change account reference date company previous extended.

Download
2017-12-05Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.